Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Confirmation of dissolution - special resolution | 19/02/1995 | SRES09 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 03/04/1997 | ERES06 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 27/11/1993 | 157 |
| Report of meeting approving voluntary arrangement | 21/07/1999 | 1.1 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 01/01/1994 | ERES11 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 13/12/2002 | 419a |
| Notice of appointment of Liquidator in a voluntary winding up | 20/01/1995 | 600 |
| 401 - Register of Charges | 23/08/2005 | 401 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 04/01/1997 | CERT2 |
| WRES12 - Vary share rights/names - written resolution | 10/05/1993 | WRES12 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 09/08/2005 | 122 |
| SRESO5 - Decrease in nominal capital - special resolution | 15/01/2001 | SRESO5 |
| Orders to rescind, defer or stay | 05/06/2005 | COLIQ |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 06/11/1997 | 684 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02/04/2006 | 403a |
| ORES10 - Allotment of securities - ordinary resolution | 09/11/1995 | ORES10 |
| Shares agreement | 15/04/1995 | SA |
| 4.51 - Certificate that creditors have been paid in full | 13/07/2006 | 4.51 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 10/11/1993 | CERT20 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11/11/1998 | 403a |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 18/04/1993 | 416 |
| Annual Return | 05/05/2005 | 363a |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 08/10/2001 | 701(a) |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/08/1996 | 10 |
| Reduction of issued capital | 04/11/2004 | RES06 |
| Capital/bonus issue - extraordinary resolution | 08/08/2002 | ERES14 |
| Registration of a place of business of an oversea company previously registered as a branch | 21/11/2004 | 691-REREG |
| WRES10 - Allotment of securities - written resolution | 07/05/2006 | WRES10 |
| ORES02 - Resolution to re-register - ordinary resolution | 25/07/2003 | ORES02 |
| 4.25(SC) - Declaration of solvency | 18/12/1994 | 4.25(SC) |
| 397a - | 30/08/1998 | 397a |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 06/04/1997 | 398 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 10/05/2001 | 155(6)b |
| 695A(3) - Notice of closure of a branch of an overse | 10/07/1995 | 695A(3) |
| DO4 - Notice of a variation or cessation of a disqualification | 03/01/1999 | DO4 |
| DO4 - Notice of a variation or cessation of a disqualification | 25/01/2004 | DO4 |
| Declaration of Solvency | 18/08/2000 | 4.70 |
| Directions to defer dissolution | 14/12/1995 | L64.06 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/10/2002 | ERES07 |
| Exempt from appointment of auditor - written resolution | 16/04/2002 | WRES03 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 17/04/1999 | GAZ2 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 31/05/2004 | BR4 |
| PROSP - Prospectus | 04/05/2003 | PROSP |
| Order of Court (Section 138) | 10/01/1994 | OC138 |
| 2.7(scot) - Notice of statement of administrator's proposals | 09/10/1997 | 2.7(scot) |
| AUDR - Auditor's report | 06/04/1997 | AUDR |
| ERES08 - Purchase own shares - extraordinary resolution | 11/02/1995 | ERES08 |
| MISC - Miscellaneous document | 04/03/2005 | MISC |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 12/09/1998 | 49(8)b |
| 51 - Application by an unlimited company to be re-registered as limited | 23/03/2005 | 51 |
| RES16 - Redemption of shares | 31/12/2002 | RES16 |
| RESO4 - Increase in nominal capital | 01/08/1998 | RESO4 |
| Notice of appointment of a Receiver by the Court | 05/11/1997 | 2(scot) |
| Statement of name | 30/12/1993 | EEIG2 |
| (W)ELRES - Written elective resolution | 16/10/2003 | (W)ELRES |
| 128(3) - Statement of particulars of variation of rights attached to shares | 20/08/1997 | 128(3) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/08/1994 | 362a |
| SRES11 - Disapplication of pre-emption rights - special resolution | 06/09/1993 | SRES11 |
| Order of Court for re-registration to private company | 21/07/1995 | OC-PRI |
| EEIG1 - Statement of name | 17/12/2002 | EEIG1 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/09/1997 | 155(6)b |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/06/2003 | SRES07 |
| BR3 - Return by an oversea company subject to branch registration | 19/08/1995 | BR3 |
| 6 - Cancellation of alteration to the objects of a company | 23/09/2002 | 6 |
| Notice of courts order sisting proceedings in winding up by the court | 25/12/1993 | 4.27(SC) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 16/02/1999 | 169(1B) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 31/05/1998 | 4.46 |
| CO4.2S - Court Order for notice of wind up | 24/10/2002 | CO4.2S |
| 3.3(scot) - Notice of receiver's death | 25/08/1994 | 3.3(scot) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 08/01/1999 | 52 |
| Other resolution - written resolution | 07/01/1999 | WRES13 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 23/08/1999 | 703Q(2) |
| ERES12 - Vary share rights/names - extraordinary resolution | 26/04/1996 | ERES12 |
| Report of a meeting approving voluntary arrangement | 26/09/2000 | 1.1(scot) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 03/04/2006 | ORES09 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 14/06/2001 | 52 |
| 4.43 - Notice of final meeting of creditors | 17/04/1993 | 4.43 |
| EEIG3 - Notice of manager's particulars | 08/04/1999 | EEIG3 |
| Increase in nominal capital | 01/11/1995 | RESO4 |
| RES16 - Redemption of shares | 06/11/1998 | RES16 |
| DISS40 - Notice of striking-off action disc | 11/02/1994 | DISS40 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 26/08/2006 | 1.4(scot) |
| L64.01 - Early dissolution request | 09/05/1996 | L64.01 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 10/02/2001 | 4.38 |
| 2.7(scot) - Notice of statement of administrator's proposals | 11/12/1999 | 2.7(scot) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 05/07/2002 | 129(2) |
| Allotment of securities - special resolution | 14/10/1997 | SRES10 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/06/1995 | 2(scot) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 29/10/2006 | 2(scot) |
| Redemption of shares - special resolution | 08/10/2000 | SRES16 |
